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Document 00-8124CR-HURLEY

AI Analysis

Summary: The document is an 'Information' filed by the United States Attorney in the Southern District of Florida, charging a defendant with crimes related to their activities as a mortgage broker. The defendant was registered as a mortgage broker and operated Mortgage Express, Inc., a Florida corporation with multiple offices. The charges are related to alleged violations of federal law, specifically 18 U.S.C. 1341, 1344, and 2.
Significance: This document is potentially important as it outlines the charges brought against the defendant in a federal case involving alleged financial crimes.
Key Topics: Mortgage brokerage business Registration and licensing Alleged crimes under 18 U.S.C. 1341, 1344, and 2
Key People:
  • The defendant - Accused individual in the case
  • United States Attorney - Prosecutor in the case
Document Type
Court Filing
Date
APR-04-2006
Pages
1
Folder
IMAGES012
Has Handwriting
Yes
Has Stamps
Yes

Full Text

APR-04-2006 12:27 FROM: TO: 305 223 7345 P.3/20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 00-8124CR-HURLEY Case No. MAGISTRATE JUDGE JOHNSON 18 U.S.C. 1341 18 U.S.C. 1344 18 U.S.C. 2 UNITED STATES OF AMERICA, Plaintiff, v. Defendant. INFORMATION The United States Attorney charges that: 1. At all times material to this information, the defendant, was a resident of Palm Beach County, in the Southern District of Florida. The defendant was registered as a mortgage broker on December 20, 1996, in the State of Florida. 2. At all times material to this information, Mortgage Express, Inc., (hereinafter "Mortgage Express") was a Florida corporation. Mortgage Express was incorporated on August 11, 1993 and was licensed as a mortgage brokerage business by the Department of Banking and Finance, State of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach, all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17-295 DOJ-OGR-00031523